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Resolution No. 84870 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8487 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND NEW AGE FUEL, INC. IN CONNECTION WITH THE CITY'S PUBLIC BENEFIT PROGRAM WHEREAS, on August 4, 2004, the City Council of the City of Vernon adopted Resolution No. 8511 approving a City of Vernon Renewable Portfolio Standard ("Vernon RPS"); and WHEREAS, the City desires to commence implementation of the renewable energy resource development goals contained within the Vernon RPS; and WHEREAS, the stated intent of the subject legislation is to "encourage renewable resources;" and WHEREAS, the City Council Public Benefits Committee Section has reviewed various alternatives for encouraging the development of renewable resources; and WHEREAS, the City has determined that the firm of New Age Fuel, Inc. offers a desirable program for generating electric energy for the City's Light & Power Department customers through a biomass process; and WHEREAS, the City desires to encourage renewable resources by authorizing the City Administrator to negotiate and execute upon subsequent approval of this City Council a definitive agreement with New Age Fuel, Inc. for development of a biomass process to generate electric energy at a development and delivery cost not to exceed Eleven Million Six Hundred Fifty -Seven Thousand Dollars and No Cents ($11,657,000.00). ff 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby authorizes the City Administrator to negotiate and execute, upon subsequent approval of this City Council, a definitive agreement with New Age Fuel, Inc. at a development and delivery cost not to exceed Eleven Million Six Hundred Fifty -Seven Thousand Dollars and No Cents ($11,657,000.00). SECTION 3: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 1st day of September, 2004. ATTEST: BRUCE V. MALKENHORST, City Clerk THOMAS A. YBARRA, Mayor Pro Tem - 2 - F 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8487, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, September 1, 2004, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk - 3 -